---
title: "IPHARRA NAVIGATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c699fc2-78a8-5fee-8fd3-009fd9b78a1d
json: https://whiteintel.dev/api/public/dossier/7c699fc2-78a8-5fee-8fd3-009fd9b78a1d
identifier: icij:icijol-55040806
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IPHARRA NAVIGATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c699fc2-78a8-5fee-8fd3-009fd9b78a1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c699fc2-78a8-5fee-8fd3-009fd9b78a1d  

## Ownership & control

### Owners / controllers

- **ROSEY AVENTURES SA** (shareholder of) — https://whiteintel.dev/entity/a654a065-08e2-5e56-9825-af82df674392
- **PHILIPPE GUDIN** (shareholder of) — https://whiteintel.dev/entity/baaca674-6fc5-52f8-afae-27f75b072525

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55040806

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPHARRA NAVIGATION LIMITED**. Human view: https://whiteintel.dev/entity/7c699fc2-78a8-5fee-8fd3-009fd9b78a1d · Structured JSON: https://whiteintel.dev/api/public/dossier/7c699fc2-78a8-5fee-8fd3-009fd9b78a1d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._